Innovation Meets Regulation: Key Takeaways from the Payments, Fraud & Compliance Gaming Leaders’ Summit

by Mike Kiely, Sales Director Recently, the Aristotle team had the privilege of sponsoring and attending the Payments, Fraud & Compliance Gaming Leaders’ Summit in London — an exclusive, invite-only gathering for senior leaders and decision-makers within the iGaming space. The summit brought together a unique mix of experts across regulation, compliance, fraud prevention, and […]

What Gives KYC in Brazil a Bad Reputation?

By Michael Bolcerek, President The underperformance of regulated Brazilian iGaming and sportsbook markets compared to non-regulated sites raises the question: why haven’t they met the expectations of operators and players? A prevalent explanation, particularly from SBC Brazil and SiGMA Brazil, is that the strict KYC requirements are “driving traffic away from operators.” While this might […]

The BVRLA Compliance Forum: Navigating Compliance in the Mobility Sector

The British Vehicle Rental and Leasing Association (BVRLA) Compliance Forum on May 22nd, 2025, stands as a pivotal event for professionals in the vehicle leasing and mobility services sector. Amidst a landscape of rapid regulatory changes, this forum offers a platform for industry leaders, regulators, and compliance experts to converge, discuss, and navigate the evolving […]

The Hidden Dangers of Withheld Phone Numbers

By Alec Cudworth Have you ever received a call from a withheld number in the middle of the night, only to answer and hear silence, a robotic voice, or a suspicious request?  If so, you might have been the target of a potential scam. Fraudulent calls late at night into early morning hours, I suspect […]

Text Message Fraud: How to Stay Safe from Scammers

By Alec Cudworth In today’s digital world, text message scams—also known as smishing (SMS phishing)—are becoming increasingly common. Cybercriminals impersonate trusted companies to trick individuals into revealing personal information, clicking malicious links, or making fraudulent payments. A perfect example of this is the message I received, which appears to be from EVRI (a well-known parcel […]

How to Protect Against Identity Theft when Renting Vehicles

In today’s challenging economic climate, the vehicle rental and leasing industry faces heightened risks of fraud and theft. The British Vehicle Rental and Leasing Association (BVRLA) has emphasized the importance of data sharing in prior blogs, among its members to combat these threats effectively.  The UK vehicle rental market was projected to net ÂŁ5.87 billion. […]

KYC – Know Your Customer (and Your Crypto)

Since Bitcoin’s launch in 2009, cryptocurrency (crypto) has dominated talks in finance, economics, and computer science.  With an all-time high of one Bitcoin equaling $109,026.02 on January 25th, 2025 and an overtime growth of over 100,000%, it’s no wonder that people are flocking to crypto investments.   However, with great rewards comes great risks, and crypto […]

What is APP Fraud and How to Prevent It

It’s never been easier to shop from your phone or your computer.  From digital credit cards so you don’t have to waste time looking for your wallet to autofilled card information when checking out online, your personal payment methods are always handy.   While authorized push payment (APP) systems are convenient, they can be dangerous, too.  […]

The Rise of Digital Shoplifting and How to Prevent It

The rise of digital shopping has been a boon to consumers and business owners alike. Customers get to shop from the comfort of home and can access a wide variety of shops and markets while businesses can reach more customers and cut down on their operating costs.  One of the main drawbacks of digital shopping, […]

Avoiding Online Romance Schemes

It always feels like there’s a little extra love in the air as we approach Valentine’s Day. There’s likely a bit of love in our phones, too, especially for single folks this time of year, as many rush to online dating platforms in hopes of meeting someone special.  Cupid’s arrow may not always hit true, […]

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